AMBIENT PROPERTIES LTD

Active Liverpool

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
A

AMBIENT PROPERTIES LTD

Buying and selling of own real estate

Founded 15 Jan 2020 Active Liverpool, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Dec 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 9 May 2025 Next due 20 May 2026 4 days overdue
Net assets £-20K £21K 2024 year on year
Total assets £394K £44K 2024 year on year
Total Liabilities £414K £65K 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Unit 4 Connect Business Village 24 Derby Road Liverpool L5 9PR England

Full company profile for AMBIENT PROPERTIES LTD (12405074), an active company based in Liverpool, England. Incorporated 15 Jan 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£713.00

Decreased by £1.11k (-61%)

Net Assets

-£19.88k

Decreased by £20.61k (-2820%)

Total Liabilities

£413.98k

Increased by £64.77k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Field, Thomas FrancisDirectorBritishEngland4015 Jan 2020Active

Shareholders

Shareholders (1)

Thomas Francis Field
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thomas Field

British

Active
Notified 15 Jan 2020
Residence United Kingdom
DOB August 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sinead Kelly

Ceased 11 Aug 2020

Ceased

Group Structure

Group Structure

AMBIENT PROPERTIES LTD Current Company

Charges

Charges

6 outstanding

Properties

Properties

2 freehold 6 leasehold 8 total
AddressTenurePrice PaidDate Added
Apartment 5, 1 Woodhouse Close, Liverpool (L4 4HZ) LIVERPOOL
Leasehold-18 Jun 2025
Apartment 16, 1 Woodhouse Close, Liverpool (L4 4HZ) LIVERPOOL
Leasehold-18 Jun 2025
Apartment 3, 1 Woodhouse Close, Liverpool (L4 4HZ) LIVERPOOL
Leasehold-18 Jun 2025
Apartment 6, 1 Woodhouse Close, Liverpool (L4 4HZ) LIVERPOOL
Leasehold-18 Jun 2025
Apartment 4, 1 Woodhouse Close, Liverpool (L4 4HZ) LIVERPOOL
Leasehold-18 Jun 2025
Apartment 5, 1 Woodhouse Close, Liverpool (L4 4HZ)
Leasehold
Added 18 Jun 2025
District LIVERPOOL
Apartment 16, 1 Woodhouse Close, Liverpool (L4 4HZ)
Leasehold
Added 18 Jun 2025
District LIVERPOOL
Apartment 3, 1 Woodhouse Close, Liverpool (L4 4HZ)
Leasehold
Added 18 Jun 2025
District LIVERPOOL
Apartment 6, 1 Woodhouse Close, Liverpool (L4 4HZ)
Leasehold
Added 18 Jun 2025
District LIVERPOOL
Apartment 4, 1 Woodhouse Close, Liverpool (L4 4HZ)
Leasehold
Added 18 Jun 2025
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Jan 2026IncorporationMemorandum Articles
15 Jan 2026ResolutionResolutions
13 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Dec 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jan 2026 Incorporation

Memorandum Articles

15 Jan 2026 Resolution

Resolutions

13 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Dec 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Mar 2026

Memorandum Articles

4 months ago on 15 Jan 2026

Resolutions

4 months ago on 15 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Jan 2025

5 months ago on 9 Dec 2025